SIMPLY SCRUMPTIOUS BARS LIMITED

SIMPLY SCRUMPTIOUS BARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSIMPLY SCRUMPTIOUS BARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04305872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLY SCRUMPTIOUS BARS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SIMPLY SCRUMPTIOUS BARS LIMITED located?

    Registered Office Address
    40 Kings Drive
    Edgware
    HA8 8EE Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMPLY SCRUMPTIOUS BARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACTIVE CONSULTANTS LIMITEDOct 17, 2001Oct 17, 2001

    What are the latest accounts for SIMPLY SCRUMPTIOUS BARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for SIMPLY SCRUMPTIOUS BARS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SIMPLY SCRUMPTIOUS BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Naomi Nicole Clucas on Nov 14, 2012

    2 pagesCH01

    Secretary's details changed for Naomi Nicole Clucas on Nov 14, 2012

    1 pagesCH03

    Director's details changed for Richard Paul Clucas on Nov 14, 2012

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 17, 2011 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 17, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Naomi Nicole Clucas on Nov 04, 2009

    2 pagesCH01

    Director's details changed for Richard Paul Clucas on Nov 04, 2009

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    8 pagesAA

    Certificate of change of name

    Company name changed active consultants LIMITED\certificate issued on 21/05/09
    2 pagesCERTNM

    legacy

    4 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Who are the officers of SIMPLY SCRUMPTIOUS BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUCAS, Naomi Nicole
    40 Kings Drive
    Edgware
    HA8 8EE Middlesex
    Secretary
    40 Kings Drive
    Edgware
    HA8 8EE Middlesex
    British78817750001
    CLUCAS, Naomi Nicole
    40 Kings Drive
    Edgware
    HA8 8EE Middlesex
    Director
    40 Kings Drive
    Edgware
    HA8 8EE Middlesex
    EnglandBritish78817750001
    CLUCAS, Richard Paul
    40 Kings Drive
    Edgware
    HA8 8EE Middlesex
    Director
    40 Kings Drive
    Edgware
    HA8 8EE Middlesex
    United KingdomBritish33496520002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0